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Company Information for

THEBARNETGROUP LIMITED

2 BRISTOL AVENUE, 2, LONDON, UK, NW9 4EW,
Company Registration Number
07873964
Private Limited Company
Active

Company Overview

About Thebarnetgroup Ltd
THEBARNETGROUP LIMITED was founded on 2011-12-07 and has its registered office in London. The organisation's status is listed as "Active". Thebarnetgroup Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THEBARNETGROUP LIMITED
 
Legal Registered Office
2 BRISTOL AVENUE
2
LONDON
UK
NW9 4EW
Other companies in N20
 
Filing Information
Company Number 07873964
Company ID Number 07873964
Date formed 2011-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB125425436  
Last Datalog update: 2024-01-05 08:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEBARNETGROUP LIMITED
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Company Officers of THEBARNETGROUP LIMITED

Current Directors
Officer Role Date Appointed
MIKE GERRARD
 Company Secretary 2018-05-04
JEFFREY THOMAS BAKER
 Director 2014-11-03
ROSS SEMPLE HOUSTON
 Director 2012-02-01
TIM JOHN MULVENNA
 Director 2018-02-05
TERENCE PIERS EDWARD ROGERS
 Director 2012-02-01
SHIMON RYDE
 Director 2018-05-22
JOHN ALEXANDER STEPHEN
 Director 2015-12-15
REBECCA NANCY LOUISE TOLOUI-MARKS
 Director 2015-12-15
NIGEL CLIFFORD TURNER
 Director 2012-02-20
PATRICK FRANCIS WRIGHT
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON SLOTNICK
 Director 2015-12-15 2018-06-30
JOHN LESLIE MARSHALL
 Director 2013-05-21 2018-05-22
TRUDI KLEANTHOUS
 Company Secretary 2016-11-07 2018-05-04
TROY GORDON MARK HENSHALL
 Director 2015-03-30 2017-12-15
TROY GORDON MARK HENSHALL
 Company Secretary 2013-11-12 2016-11-07
TRACEY DAWN LEES
 Director 2012-01-27 2015-03-30
SHARON SLOTNICK
 Director 2012-02-01 2014-11-03
CORINNA DEMETRIOU
 Company Secretary 2011-12-07 2013-11-12
TROY GORDON MARK HENSHALL
 Director 2011-12-07 2013-11-12
DEREK RUST
 Director 2012-01-31 2013-11-12
BRIAN HOWARD SCHAMA
 Director 2012-02-01 2013-04-12
AMANDA JACKSON
 Director 2012-01-30 2013-03-15
DEEP SAGAR
 Director 2012-01-26 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY THOMAS BAKER TBG OPEN DOOR LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ROSS SEMPLE HOUSTON THE THIRD AGE PROJECT Director 2003-03-28 CURRENT 2003-03-28 Active
ROSS SEMPLE HOUSTON WEST EUSTON PROJECT LTD Director 1999-01-27 CURRENT 1997-06-23 Liquidation
ROSS SEMPLE HOUSTON JOYBRAND PROPERTY MANAGEMENT COMPANY LIMITED Director 1997-05-19 CURRENT 1994-05-24 Active
TIM JOHN MULVENNA BUMBLEBEE LETTINGS LIMITED Director 2018-02-05 CURRENT 2017-09-13 Active
TIM JOHN MULVENNA YOUR CHOICE (BARNET) LIMITED Director 2018-02-05 CURRENT 2011-12-07 Active
TIM JOHN MULVENNA BARNET HOMES LIMITED Director 2018-02-05 CURRENT 2003-10-30 Active
TERENCE PIERS EDWARD ROGERS TBG OPEN DOOR LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
TERENCE PIERS EDWARD ROGERS TBG FLEX LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
TERENCE PIERS EDWARD ROGERS HELP THE HOMELESS Director 1997-09-04 CURRENT 1975-12-24 Active
JOHN ALEXANDER STEPHEN RICHMOND FURNITURE SCHEME Director 2018-04-25 CURRENT 2009-08-26 Active
JOHN ALEXANDER STEPHEN TBG OPEN DOOR LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JOHN ALEXANDER STEPHEN FIRST AFFORDABLE LIMITED Director 2015-09-30 CURRENT 2013-10-15 Active
JOHN ALEXANDER STEPHEN PRESENTATION MARKET RENT LIMITED Director 2015-07-23 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN ALEXANDER STEPHEN FOLIO LONDON LIMITED Director 2015-07-23 CURRENT 2007-02-09 Active
JOHN ALEXANDER STEPHEN PROJECT LIGHT (MARKET RENT) LIMITED Director 2015-07-23 CURRENT 2014-02-06 Active
JOHN ALEXANDER STEPHEN BARNET HOMES LIMITED Director 2015-06-01 CURRENT 2003-10-30 Active
JOHN ALEXANDER STEPHEN SPEAR HOUSING ASSOCIATION LIMITED Director 2010-03-03 CURRENT 2007-10-11 Active
REBECCA NANCY LOUISE TOLOUI-MARKS TBG FLEX LIMITED Director 2015-10-29 CURRENT 2015-10-26 Active
NIGEL CLIFFORD TURNER YOUR CHOICE (BARNET) LIMITED Director 2012-02-20 CURRENT 2011-12-07 Active
NIGEL CLIFFORD TURNER PEOPLE'S HEALTH TRUST Director 2011-09-16 CURRENT 2008-02-04 Active
PATRICK FRANCIS WRIGHT STILLNESS 924 LIMITED Director 2015-10-01 CURRENT 2008-02-18 Active
PATRICK FRANCIS WRIGHT CLEARING HOUSE LTD Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-03-07Memorandum articles filed
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER STEPHEN
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS WEBBER
2023-10-02DIRECTOR APPOINTED MISS TATIANA DOS ANJOS
2023-10-02DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS
2023-10-02DIRECTOR APPOINTED MR JACOB BOOMHAUER
2023-10-02Director's details changed for Miss Tatiana Dos Anjos on 2023-10-02
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ARUNA BHATT
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ARUNA BHATT
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-10-29AP01DIRECTOR APPOINTED MS JADE LAM
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WASHINGTON AINABE
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-09AP01DIRECTOR APPOINTED MR PAUL JOSEPH EDWARDS
2021-06-02AP01DIRECTOR APPOINTED MISS SARAH JANE WARDLE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LAITHE BENJAMIN JAJEH
2021-04-01AP01DIRECTOR APPOINTED MS PENELOPE HELEN FARRAR
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD TURNER
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NANCY LOUISE TOLOUI-MARKS
2020-12-04AP01DIRECTOR APPOINTED MISS ARUNA BHATT
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ANTONIA PURCELL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MR LAITHE BENJAMIN JAJEH
2020-02-28PSC03Notification of The London Borough of Barnet as a person with significant control on 2020-02-01
2020-02-05PSC07CESSATION OF TIM JOHN MULVENNA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24AP03Appointment of Mr Shaun Mclean as company secretary on 2020-01-23
2020-01-24TM02Termination of appointment of Tim John Mulvenna on 2020-01-23
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR SHIMON RYDE
2019-10-23AP03Appointment of Mr Tim John Mulvenna as company secretary on 2019-10-21
2019-10-23TM02Termination of appointment of Mike Gerrard on 2019-10-18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR WASHINGTON AINABE
2019-08-13CH01Director's details changed for Mr John Alexander Stephen on 2019-08-13
2019-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS BAKER
2019-08-05AP01DIRECTOR APPOINTED MR EAMON PETER MCGOLDRICK
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Barnet House 1255 High Road Whetstone London England N20 0EJ
2019-04-23AP01DIRECTOR APPOINTED MRS URSULA SARAH BENNION
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JOHN MULVENNA
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-25AP01DIRECTOR APPOINTED MR SHIMON RYDE
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MARSHALL
2018-05-11AP03SECRETARY APPOINTED MR MIKE GERRARD
2018-05-04TM02APPOINTMENT TERMINATED, SECRETARY TRUDI KLEANTHOUS
2018-02-05AP01DIRECTOR APPOINTED MR TIM JOHN MULVENNA
2017-12-20PSC07CESSATION OF TROY GORDON MARK HENSHALL AS A PSC
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL
2017-10-09AP01DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT
2017-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-08AP03SECRETARY APPOINTED MRS TRUDI KLEANTHOUS
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY TROY HENSHALL
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-17AP01DIRECTOR APPOINTED MS SHARON SLOTNICK
2016-05-16AP01DIRECTOR APPOINTED MRS REBECCA NANCY LOUISE TOLOUI-MARKS
2016-05-16AP01DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0107/12/15 FULL LIST
2015-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-16RES01ADOPT ARTICLES 21/10/2015
2015-10-21AP01DIRECTOR APPOINTED MR JEFFREY THOMAS BAKER
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LEES
2015-03-30AP01DIRECTOR APPOINTED MR TROY GORDON MARK HENSHALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0107/12/14 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0107/12/13 FULL LIST
2014-01-30AP03SECRETARY APPOINTED MR TROY GORDON MARK HENSHALL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RUST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY CORINNA DEMETRIOU
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-19AP01DIRECTOR APPOINTED CLLR JOHN LESLIE MARSHALL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHAMA
2013-02-21AA01CURRSHO FROM 31/12/2013 TO 31/03/2013
2013-01-23AR0107/12/12 FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU / 20/06/2012
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU PAPACOSTAS / 02/06/2012
2012-02-20AP01DIRECTOR APPOINTED MR NIGEL CLIFFORD TURNER
2012-02-09MEM/ARTSARTICLES OF ASSOCIATION
2012-02-06AP01DIRECTOR APPOINTED MRS SHARON SLOTNICK
2012-02-02AP01DIRECTOR APPOINTED MR TERENCE PIERS EDWARD ROGERS
2012-02-01AP01DIRECTOR APPOINTED COUNCILLOR ROSS SEMPLE HOUSTON
2012-02-01AP01DIRECTOR APPOINTED COUNCILLOR BRIAN HOWARD SCHAMA
2012-01-31AP01DIRECTOR APPOINTED MR DEREK RUST
2012-01-30AP01DIRECTOR APPOINTED MRS AMANDA JACKSON
2012-01-27AP01DIRECTOR APPOINTED MS TRACEY DAWN LEES
2012-01-26AP01DIRECTOR APPOINTED MR DEEP SAGAR
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to THEBARNETGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEBARNETGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEBARNETGROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Intangible Assets
Patents
We have not found any records of THEBARNETGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEBARNETGROUP LIMITED
Trademarks
We have not found any records of THEBARNETGROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THEBARNETGROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-5 GBP £32,269 Legal and Court Fees
London Borough of Barnet Council 2013-4 GBP £13,991,938 Insurance Claims
London Borough of Barnet Council 2013-3 GBP £2,028,054 Other Agencs- TPP
London Borough of Barnet Council 2013-2 GBP £7,008,008 Other Agencs- TPP
London Borough of Barnet Council 2013-1 GBP £7,469,467 Other Agencs- TPP
London Borough of Barnet Council 2012-12 GBP £5,055,196 Private Contr- TPP
London Borough of Barnet Council 2012-11 GBP £4,509,116 Private Contr- TPP
London Borough of Barnet Council 2012-10 GBP £4,535,425 Private Contr- TPP
London Borough of Barnet Council 2012-9 GBP £4,009,022 Private Contr- TPP
London Borough of Barnet Council 2012-8 GBP £3,939,119 Private Contr- TPP
London Borough of Barnet Council 2012-7 GBP £4,473,302 Private Contr- TPP
London Borough of Barnet Council 2012-6 GBP £5,383,026 Insurance Claims
London Borough of Barnet Council 2012-5 GBP £4,626,461 Other Services
London Borough of Barnet Council 2012-4 GBP £9,631,917 Private Contr- TPP
London Borough of Barnet Council 2012-3 GBP £428,362 Private Contr- TPP
London Borough of Barnet Council 2012-2 GBP £5,935,593 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THEBARNETGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEBARNETGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEBARNETGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 4EW